Limited Liability Company Mytishinsky Instrument Making Plant
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an "involved person" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the |
| - | (UK Sanctions List Ref):RUS2991. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 12/09/2025. (UK Statement of Reasons):LLC MYTISHCHI |
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Frequently Asked Questions
1. Does Limited Liability Company Mytishinsky Instrument Making Plant have any sanctions?
Yes, Limited Liability Company Mytishinsky Instrument Making Plant is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Mytishinsky Instrument Making Plant?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Mytishinsky Instrument Making Plant: